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20260509_INDS_Pengumuman RUPS_32079632_lamp2.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Diberitahukan kepada Para Pemegang Saham PT. Indospring Tbk (“Perseroan”) bahwa
Perseroan akan melaksanakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari
Rabu, 24 Juni 2026.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, 29 Mei 2026
sampai dengan penutupan jam perdagangan Bursa Efek.
Berdasarkan ketentuan pasal 12 ayat 4 dan 7 Anggaran Dasar Perseroan dan pasal 17 Peraturan
Otoritas Jasa Keuangan Number 15/POJK.04/2020 tentang Rencana dan Pelaksanaan Rapat
Umum Pemegang Saham Terbuka (“POJK No. 15”), Panggilan Rapat akan dilakukan pada hari
Selasa, 2 Juni 2026 di situs web: PT. Kustodian Sentral Efek Indonesia (KSEI), Bursa Efek
Indonesia dan Perseroan yaitu www.indospring.co.id.
Sesuai dengan ketentuan pasal 11 ayat 14 Anggaran Dasar Perseroan dan POJK No. 15,
Pemegang Saham yang memiliki saham minimal 1/20 atau lebih dari jumlah seluruh saham
dengan hak suara yang sah untuk mengusulkan agenda rapat dan wajib disampaikan secara
tertulis kepada Direksi Perseroan selambat-lambatnya pada hari Selasa, 26 Mei 2026.
Perseroan menyelenggarakan Rapat secara fisik dan elektronik dengan aplikasi yang disediakan
oleh KSEI (eASY.KSEI) dalam pengambilan suara.
Gresik, 18 Mei 2026
Direksi Perseroan
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ANNOUNCEMENT
TO SHAREHOLDERS
Hereby announced to the Shareholders of PT. Indospring Tbk ("the Company") that the
Company will hold an Annual General Meeting of Shareholders ("Meeting") on Wednesday, 24
June 2026.
Shareholders who are entitled to attend or be represented at the Meeting are Shareholders
whose names are registered in the Company's Register of Shareholders on Friday, 29 May 2026
at the closing of trading hours of the Stock Exchange.
Based on the provisions of article 12 paragraphs 4 and 7 of the Company's Articles of
Association and article 17 of the Financial Services Authority Regulation Number 15 / POJK.04 /
2020 concerning the Plan and Implementation of the Open General Shareholders' Meeting
("POJK No. 15"), Meeting Summons will be held on Tuesday, 2 June 2026 at website: PT.
Kustodian Sentral Efek Indonesia (KSEI) provider, Indonesia Stock Exchange and the Company,
namely www.indospring.co.id.
In accordance with the provisions of article 11 paragraph 14 of the Company's Articles of
Association and POJK No. 15, Shareholders who own shares of at least 1/20 or more of the
total number of shares with valid voting rights to propose a meeting agenda and must be
submitted in writing to the Company's Directors no later than Tuesday, 26 May 2026.
The Company plans a meeting will be held physically and electronically through the KSEI
(eASY.KSEI) for voting.
Gresik, 18 May 2026
Directors of the Company
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Indospring Tbk
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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